Key facts
activeSD-Tankwerk GmbH
de
R1504_HRB15467
de
active
de
Langmaar 12, 41238 Mönchengladbach.
de
Company dossier
SD-Tankwerk GmbH
RISK SCORE13LOW RISK
Companies at this address
20 totalABM Anlagenbau und Maschinentechnik GmbHAlpha Grundbesitz GmbH & Co. KGANVERTEX Products GmbHCoraggio Design GmbHCoraggio Hygiene GmbHDIVINA GmbH & Co. KGE-M-B Eva-Maria Busch e.K.HEIMEX Vertriebs GmbHLSR Materials GmbH & Co. KGLSR Materials Verwaltungs-GmbHMG-Transfer GmbHNEW-MEDIA GmbHPRADAX Immobilien GmbHRePo-Shop UG (haftungsbeschränkt)Rolf-Peter Esser GmbHSachverständigenbüro Netzer UG (haftungsbeschränkt)SMS-Akustikbau e. K.Verweyen Immobilien GmbHVisTag UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Serdar Kilic | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Serdar Kilic (officer) matches PEP Serdar Kilic — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.
Risk journey — why 13?
3 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100